IWP FINANCIAL PLANNING LIMITED

Company number 04138186

Date	Type	Description	View / Download
25 Nov 2020	MA	Memorandum and Articles of Association	(31 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Nov 2020	PSC02	Notification of Gresham House (Nominees) Limited as a person with significant control on 10 November 2020	(2 pages)
23 Nov 2020	PSC07	Cessation of Independent Wealth Planners Uk Limited as a person with significant control on 10 November 2020	(1 page)
23 Nov 2020	PSC02	Notification of Baronsmead Second Venture Trust Plc as a person with significant control on 10 November 2020	(2 pages)
23 Nov 2020	PSC02	Notification of Baronsmead Venture Trust Plc as a person with significant control on 10 November 2020	(2 pages)
23 Nov 2020	PSC02	Notification of Ares Management Uk Limited as a person with significant control on 10 November 2020	(2 pages)
23 Nov 2020	PSC02	Notification of Ares Management Limited as a person with significant control on 10 November 2020	(2 pages)
10 Nov 2020	MR01	Registration of charge 041381860002, created on 6 November 2020	(92 pages)
26 Oct 2020	AP01	Appointment of Mr Jason Peter Wintie as a director on 10 December 2019	(2 pages)
26 Oct 2020	AP01	Appointment of Mr Anthony William John Spain as a director on 10 December 2019	(2 pages)
24 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/03/21	(6 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 18.00	(4 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
24 Sep 2019	SH02	Sub-division of shares on 25 July 2019	(4 pages)
20 Sep 2019	MR01	Registration of charge 041381860001, created on 18 September 2019	(15 pages)
29 Aug 2019	PSC02	Notification of Independent Wealth Planners Uk Limited as a person with significant control on 29 July 2019	(4 pages)
29 Aug 2019	PSC07	Cessation of Neil Alan Padget as a person with significant control on 29 July 2019	(3 pages)
29 Aug 2019	PSC07	Cessation of Robert David King as a person with significant control on 29 July 2019	(3 pages)
23 Aug 2019	SH08	Change of share class name or designation	(2 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
22 Aug 2019	CC04	Statement of company's objects	(1 page)
22 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/07/2019	(1 page)
23 May 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
16 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)